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PLANT ASSET MANAGEMENT LIMITED

Company number SC136313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2005 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 December 2004
30 Jan 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 AA Full accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/04
09 Oct 2003 288a New secretary appointed;new director appointed
06 Oct 2003 288b Secretary resigned;director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 288a New director appointed
12 Mar 2003 288b Director resigned
12 Feb 2003 363a Return made up to 31/01/03; full list of members
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2002 88(2)R Ad 22/11/02--------- £ si 490@1=490 £ ic 510/1000
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
02 Dec 2002 CERTNM Company name changed atlantic environmental LIMITED\certificate issued on 02/12/02
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288b Secretary resigned
28 Nov 2002 88(2)R Ad 06/11/02--------- £ si 508@1=508 £ ic 2/510
22 Nov 2002 419a(Scot) Dec mort/charge *
16 Sep 2002 AUD Auditor's resignation